E&PGLOBAL：InterimReport2022.pdf

1、2022INTERIM REPORTE&P Global Holdings Limited能源及能量環球控股有限公司E&P Global Holdings Limited1Interim Report 2022CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakIndependent Non-executive DirectorsMs.Chen DaiMr.Leung Yau Wan JohnMr.Kwok Kim Hung Eddie(retired on 28 Sept

2、ember 2022)COMPANY SECRETARYMr.Tang Siu Fung CalvinAUTHORISED REPRESENTATIVESMr.Lee JaeseongMr.Tang Siu Fung CalvinAUDIT COMMITTEEMs.Chen DaiMr.Leung Yau Wan JohnMr.Kwok Kim Hung Eddie(Chairman)(retired on 28 September 2022)REMUNERATION COMMITTEEMs.Chen Dai(Chairman)Mr.Leung Yau Wan JohnMr.Kwok Kim

3、Hung Eddie(retired on 28 September 2022)NOMINATION COMMITTEEMr.Lee Jaeseong(Chairman)Ms.Chen DaiMr.Leung Yau Wan JohnMr.Kwok Kim Hung Eddie(retired on 28 September 2022)AUDITORCCTH CPA Limited(appointed on 14 November 2022)UniTax Prism(HK)CPA Limited(retired on 28 September 2022)PRINCIPAL BANKERThe

4、Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits A&B,15/F,Chinaweal Centre414-424 Jaffe RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRA

5、NSFER OFFICECodan Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongHKEX STOCK CODE1142WEBSITEhttp:/E&P Global Holdings L

6、imited2Interim Report 2022The board(the“Board”)of directors(the“Directors”and each a”Director”)of E&P Global Holdings Limited(the“Company”)presents the unaudited condensed consolidated interim results of the Company and its subsidiaries(collectively referred to as the“Group”)for the six months ended